C and A Cox Limited, a registered company, was started on 24 Jun 1996. 9429038295232 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Leigh Georgina Cox - an active director whose contract started on 27 Jun 1996,
Clive Steven Cox - an active director whose contract started on 27 Jun 1996,
Ashley James Stewart Cox - an active director whose contract started on 01 Apr 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
C and A Cox Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 740 shares (74%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 230 shares (23%). Finally the 3rd share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Sep 2012 to 17 Dec 2013
Address: 1 Daresbury Lane, Fendalton, Christchurch New Zealand
Physical & registered address used from 05 Aug 2003 to 24 Sep 2012
Address: 419 Marine Drive, Charteris Bay
Registered address used from 08 Sep 2000 to 05 Aug 2003
Address: C/-mr G P Griffiths, Perymans Road, Tai Tapu
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: Lawford Road, R D 6, West Melton
Physical address used from 08 Sep 2000 to 05 Aug 2003
Address: C/-mr G P Griffiths, Perymans Road, Tai Tapu
Registered address used from 11 Apr 2000 to 08 Sep 2000
Address: C/-mr G P Griffiths, Perymans Road, Tai Tapu
Registered address used from 03 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 740 | |||
Individual | Cox, Leigh Georgina |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Individual | Cox, Clive Steven |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Individual | Cox, Ashley James Stewart |
Lincoln 7672 New Zealand |
22 Jun 2021 - |
Shares Allocation #2 Number of Shares: 230 | |||
Individual | Cox, Leigh Georgina |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
02 Oct 2014 - |
Individual | Cox, Clive Steven |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cox, Ashley James Stewart |
Lincoln 7672 New Zealand |
22 Jun 2021 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Cox, Leigh Georgina |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Cox, Clive Steven |
Fendalton Christchurch 8014 New Zealand |
24 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Nicholas |
Belfast Christchurch |
24 Jun 1996 - 02 Aug 2007 |
Individual | Ryan, Monica Mary Cheyne |
227 Cambridge Terrace Christchurch New Zealand |
24 Jun 1996 - 02 Oct 2014 |
Leigh Georgina Cox - Director
Appointment date: 27 Jun 1996
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Jul 2003
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Jul 2017
Clive Steven Cox - Director
Appointment date: 27 Jun 1996
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Jul 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Jul 2003
Ashley James Stewart Cox - Director
Appointment date: 01 Apr 2021
Address: Lincoln, 7672 New Zealand
Address used since 23 Jun 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Apr 2021
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